DOSSIERS / SCI API PROJECT
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Company dossier

SCI API PROJECT

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879131803 · 879131803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI API PROJECT
fr_insee
879131803
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-21
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7 RUE DES ROMARINS, 34370 CAZOULS-LES-BEZIERS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY NATHAN FERREIRADirecteur—France registry
NELSON FERREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100